NETWORK TECHNOLOGY LIMITED
Overview
| Company Name | NETWORK TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03055360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK TECHNOLOGY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NETWORK TECHNOLOGY LIMITED located?
| Registered Office Address | Hbm House 26 Victoria Way RH15 9NF Burgess Hill West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK TECHNOLOGY PLC | Jul 03, 1996 | Jul 03, 1996 |
| NETWORK TECHNOLOGY GROUP PLC | Jun 21, 1996 | Jun 21, 1996 |
| MATLORILL LIMITED | May 11, 1995 | May 11, 1995 |
What are the latest accounts for NETWORK TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETWORK TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for NETWORK TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with updates | 48 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Change of details for Mrs Hannelore Erika Schlieker-Bollmann as a person with significant control on Sep 04, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Hannelore Erika Schlieker-Bollmann on Sep 04, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Hannelore Erika Schlieker-Bollmann on Sep 04, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Hannelore Erika Schlieker-Bollmann as a person with significant control on Sep 05, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 48 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with updates | 49 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 45 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 49 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 42 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 44 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with updates | 49 pages | CS01 | ||||||||||
Who are the officers of NETWORK TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLMANN, Hannelore Erika | Secretary | Victoria Way RH15 9NF Burgess Hill 26 West Sussex | German | 34075860010 | ||||||
| BOLLMANN, Hannelore Erika | Director | Victoria Way RH15 9NF Burgess Hill 26 West Sussex | United Kingdom | German | 34075860011 | |||||
| BOLLMANN, Jan | Director | Victoria Way RH15 9NF Burgess Hill 26 West Sussex England | England | German | 205587290001 | |||||
| BOLLMANN, Klaus | Director | Victoria Way RH15 9NF Burgess Hill 26 West Sussex | United Kingdom | German | 10698510005 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| COTTRELL, Paul Alan | Director | 31 Castle Rise Ridgewood TN22 5UN Uckfield East Sussex | British | 13754300001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| EHLERS, Ralph | Director | 13 Bramble Rise BN1 5GE Brighton East Sussex | British | 58087130001 | ||||||
| KLINGENSMITH, Fred | Director | 6205 Lost Creek Circle Autin Texas Tx 78746 FOREIGN Usa | American | 35002460001 | ||||||
| MOULD, David | Director | 35 Saxons BN43 5JE Shoreham By Sea West Sussex | British | 34075880003 | ||||||
| POLLINS, Martin | Director | Forest Ridge The Drive Maresfield Park Maresfield TN22 3ER Uckfield East Sussex | British | 21198870001 | ||||||
| POLLINS, Martin | Director | Forest Ridge The Drive Maresfield Park Maresfield TN22 3ER Uckfield East Sussex | British | 21198870001 | ||||||
| RICHARDS, Lorraine Carole | Director | 9 Farriers Way TN22 5BY Uckfield East Sussex | British | 15938430001 | ||||||
| SOAMES, Arthur Nicholas Winston, The Honorable | Director | 65 Cambridge Street SW1V 4PS London | British | 53572260001 | ||||||
| WOODHEAD, Graham Geoffrey | Director | Hammer Cottage RH5 6QX Abinger Hammer Surrey | United Kingdom | British | 2703560002 |
Who are the persons with significant control of NETWORK TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hannelore Erika Bollmann | Apr 06, 2016 | Hbm House 26 Victoria Way RH15 9NF Burgess Hill West Sussex | No |
Nationality: German Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0